Ortega v. Santomassimo et al
Plaintiff: Tim Edward Ortega
Defendant: Michael P. Santomassimo and Wells Fargo Bank, N.A.
Case Number: 3:2022cv01795
Filed: November 16, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Gonzalo P Curiel
Referring Judge: John A Houston
2 Judge: David D Leshner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 2201 dj Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2023 Opinion or Order Filing 11 ORDER Setting Briefing Schedule - re #5 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo Bank, N.A., Set/Reset Deadlines as to #5 MOTION to Dismiss for Failure to State a Claim .IT IS HEREBY ORDERED that any opposition shall be filed on or before January 27, 2023. Any reply shall be filed on or before February 10, 2023. A hearing is set on March 3, 2023 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/3/2023.(All non-registered users served via U.S. Mail Service)(ave)(jms).
December 30, 2022 Filing 10 NOTICE of Appearance by Marquis Wraight on behalf of Michael P. Santomassimo, Wells Fargo Bank, N.A. (Wraight, Marquis)Attorney Marquis Wraight added to party Michael P. Santomassimo(pty:dft), Attorney Marquis Wraight added to party Wells Fargo Bank, N.A.(pty:dft) (ave).
December 22, 2022 Filing 9 NOTICE Regarding Exhibit Attachment E-G by Tim Edward Ortega re #1 Complaint. (jmo)
December 22, 2022 Filing 8 SUMMONS Returned Executed by Tim Edward Ortega. Michael P. Santomassimo served (certified mail) (jmo)
December 22, 2022 Filing 7 SUMMONS Returned Executed by Tim Edward Ortega. Wells Fargo Bank, N.A. served (certified mailing). (jmo)
December 22, 2022 Filing 6 NOTICE of Party With Financial Interest by Wells Fargo Bank, N.A. re #5 MOTION to Dismiss for Failure to State a Claim . Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Campbell, J. Owen) (jmo).
December 22, 2022 Filing 5 MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities)(Campbell, J. Owen)Attorney J. Owen Campbell added to party Wells Fargo Bank, N.A.(pty:dft) (jmo).
December 20, 2022 Filing 4 Mail Returned as Undeliverable re 3 Order of Judge Transfer. Mail sent to Tim Edward Ortega. (bta)
November 18, 2022 Filing 3 MINUTE ORDER OF RECUSAL. Judge John A. Houston is no longer assigned. Case reassigned to Judge Gonzalo P. Curiel for all further proceedings. The new case number is 22cv1795-GPC-DDL.(All non-registered users served via U.S. Mail Service)(no document attached) (ggv)
November 16, 2022 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. Summons has been provided to plaintiffs not receiving notice electronically. (cxl1) (rmc).
November 16, 2022 Filing 1 COMPLAINT against Michael P. Santomassimo, Wells Fargo Bank, N.A. ( Filing fee $ 402 receipt number CAS-141867.), filed by Tim Edward Ortega. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-D, #3 Receipt)The new case number is 3:22-cv-1795-JAH-DDL. Judge John A. Houston and Magistrate Judge David D. Leshner are assigned to the case. (Ortega, Tim Edward)(cxl1) (rmc).

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Plaintiff: Tim Edward Ortega
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Defendant: Michael P. Santomassimo
Represented By: Marquis Wraight
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Defendant: Wells Fargo Bank, N.A.
Represented By: J. Owen Campbell
Represented By: Marquis Wraight
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